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Saarthiom Advisory Dispatch

Legal & Compliance

Keep your business legally sound and investor-ready

By Saarthiom Advisory TeamFree Consultation Available
4 Step Process5 Eligibility Criteria

Running a business in India requires navigating various legal and regulatory compliance requirements — from ROC annual filings and board resolutions to FEMA compliance for foreign investment and employment law adherence.

Non-compliance can result in penalties, director disqualification, or even company strike-off. It can also delay funding rounds and government scheme approvals.

Saarthiom's legal and compliance team ensures your business stays fully compliant with MCA, SEBI, RBI, and labour law requirements. We handle annual filings, statutory audits, shareholder agreements, and compliance calendars — so you can focus on growth.

Keep your business legally sound and investor-ready

— Saarthiom Advisory

Eligibility — Who Qualifies?

Any registered business entity in India
Companies, LLPs, partnerships, and proprietorships
Startups seeking investor readiness
Businesses undergoing structural changes (mergers, conversions)
Entities with foreign directors or investment

How It Works — Step by Step

01

Compliance Audit

We review your current compliance status and identify gaps.

02

Action Plan

A prioritized compliance roadmap is prepared with timelines.

03

Filing & Regularization

Pending filings are completed and defaults regularized.

04

Ongoing Management

We maintain a compliance calendar and handle periodic filings.

Documents Required

Certificate of Incorporation
MOA & AOA / LLP Agreement
Board resolutions and minutes
Financial statements and audit reports
Shareholder register and share certificates
Existing compliance records and filings

Begin Your Free Consultation

Our advisors will evaluate your eligibility and guide you through every step at zero cost.

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